INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4TR

Company number 01398170
Status Active
Incorporation Date 7 November 1978
Company Type Private Limited Company
Address 20 EAST HILL, ST. AUSTELL, CORNWALL, PL25 4TR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of Kevin Anthony Fyfe as a director on 31 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED are www.independentmotortradefactorsassociated.co.uk, and www.independent-motor-trade-factors-associated.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Par Rail Station is 3.9 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Motor Trade Factors Associated Limited is a Private Limited Company. The company registration number is 01398170. Independent Motor Trade Factors Associated Limited has been working since 07 November 1978. The present status of the company is Active. The registered address of Independent Motor Trade Factors Associated Limited is 20 East Hill St Austell Cornwall Pl25 4tr. . TAYLOR, Judy Gretal is a Secretary of the company. BENNETT, John Leonard is a Director of the company. HAMMOND, John Leonard is a Director of the company. HAYNES, Simon John is a Director of the company. RATCLIFFE, Nicholas James is a Director of the company. WALSH, Daniel Maclean is a Director of the company. WHITTAKER, Timothy Lewis is a Director of the company. Secretary BUTTFIELD, Andrew John has been resigned. Secretary JOHNSON, Alan David has been resigned. Secretary SHARP, James Roger has been resigned. Secretary STANTON, Richard Lionel has been resigned. Secretary STEVENS, Richard John has been resigned. Director AYRES, Simon John has been resigned. Director BARN, David Alexander has been resigned. Director BENNETT, John Leonard has been resigned. Director BEST, Nicholas Roger Norman has been resigned. Director BUTTFIELD, Andrew John has been resigned. Director CHALMERS, Alastair John has been resigned. Director DEWEY, Norman Robert has been resigned. Director EAST, Anthony Robert has been resigned. Director FYFE, Kevin Anthony has been resigned. Director FYFE, Kevin Anthony has been resigned. Director GARDNER, Malcolm John has been resigned. Director HAMMOND, Rodney Frank has been resigned. Director HAYNES, Simon has been resigned. Director JOHNSON, Alan David has been resigned. Director KENNETT, Gary Joseph has been resigned. Director KITCHEN, Anthony William has been resigned. Director MARSDEN, Stephen Kenneth has been resigned. Director MURRAY, Ewan Sinclair Daniel has been resigned. Director O'BRIEN, Phillip Joseph has been resigned. Director PIERCY, Sydney Thomas has been resigned. Director PIERCY, Sydney Thomas has been resigned. Director RATCLIFFE, John has been resigned. Director RATCLIFFE, John has been resigned. Director SEAL, Tristan Sean has been resigned. Director SHARP, James Roger has been resigned. Director SHULMAN, Gary has been resigned. Director SMALL, Richard Gordon has been resigned. Director SMALL, Richard Gordon has been resigned. Director SMITH, Alan John has been resigned. Director STANTON, Richard Lionel has been resigned. Director STEVENS, Richard John has been resigned. Director TOWNS, Paul has been resigned. Director TOWNS, Paul has been resigned. Director TURNER, Alan has been resigned. Director UMARJI, Adam Hassan has been resigned. Director WALTERS, Cyril has been resigned. Director WARHAM, Frederick John has been resigned. Director YARDLEY, Paul William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
TAYLOR, Judy Gretal
Appointed Date: 01 January 2009
Director
BENNETT, John Leonard
Appointed Date: 01 January 2014
56 years old
Director
HAMMOND, John Leonard
Appointed Date: 01 January 2016
60 years old
Director
HAYNES, Simon John
Appointed Date: 01 January 2015
62 years old
Director
RATCLIFFE, Nicholas James
Appointed Date: 01 January 2014
50 years old
Director
WALSH, Daniel Maclean
Appointed Date: 01 January 2016
45 years old
Director
WHITTAKER, Timothy Lewis
Appointed Date: 01 January 2014
62 years old

Resigned Directors

Secretary
BUTTFIELD, Andrew John
Resigned: 01 January 2009
Appointed Date: 01 January 2007
Secretary
JOHNSON, Alan David
Resigned: 29 December 2004
Appointed Date: 28 April 1993
Secretary
SHARP, James Roger
Resigned: 27 July 1995
Appointed Date: 28 June 1995
Secretary
STANTON, Richard Lionel
Resigned: 28 April 1993
Secretary
STEVENS, Richard John
Resigned: 31 December 2006
Appointed Date: 29 December 2004
Director
AYRES, Simon John
Resigned: 31 December 2013
Appointed Date: 01 January 2010
60 years old
Director
BARN, David Alexander
Resigned: 01 January 2000
Appointed Date: 26 March 1997
77 years old
Director
BENNETT, John Leonard
Resigned: 31 December 2005
Appointed Date: 01 January 2003
56 years old
Director
BEST, Nicholas Roger Norman
Resigned: 29 December 2004
Appointed Date: 01 January 2001
78 years old
Director
BUTTFIELD, Andrew John
Resigned: 31 December 2009
Appointed Date: 01 January 2006
75 years old
Director
CHALMERS, Alastair John
Resigned: 27 July 1995
Appointed Date: 28 June 1995
76 years old
Director
DEWEY, Norman Robert
Resigned: 30 December 1992
86 years old
Director
EAST, Anthony Robert
Resigned: 28 February 1997
85 years old
Director
FYFE, Kevin Anthony
Resigned: 31 December 2016
Appointed Date: 01 January 2014
65 years old
Director
FYFE, Kevin Anthony
Resigned: 31 December 2007
Appointed Date: 01 January 2003
65 years old
Director
GARDNER, Malcolm John
Resigned: 25 January 1996
Appointed Date: 25 January 1993
83 years old
Director
HAMMOND, Rodney Frank
Resigned: 31 December 2008
Appointed Date: 01 February 2006
77 years old
Director
HAYNES, Simon
Resigned: 31 December 2008
Appointed Date: 01 January 2006
62 years old
Director
JOHNSON, Alan David
Resigned: 29 December 2004
Appointed Date: 28 April 1993
79 years old
Director
KENNETT, Gary Joseph
Resigned: 06 June 2014
Appointed Date: 31 December 2008
61 years old
Director
KITCHEN, Anthony William
Resigned: 01 January 2003
Appointed Date: 01 January 2000
67 years old
Director
MARSDEN, Stephen Kenneth
Resigned: 31 December 2015
Appointed Date: 01 January 2012
61 years old
Director
MURRAY, Ewan Sinclair Daniel
Resigned: 31 December 2015
Appointed Date: 01 January 2013
51 years old
Director
O'BRIEN, Phillip Joseph
Resigned: 31 December 2010
Appointed Date: 01 January 2007
69 years old
Director
PIERCY, Sydney Thomas
Resigned: 28 February 1997
Appointed Date: 02 March 1995
87 years old
Director
PIERCY, Sydney Thomas
Resigned: 30 December 1992
87 years old
Director
RATCLIFFE, John
Resigned: 01 January 2002
Appointed Date: 25 January 1996
84 years old
Director
RATCLIFFE, John
Resigned: 27 July 1995
Appointed Date: 28 June 1995
84 years old
Director
SEAL, Tristan Sean
Resigned: 31 December 2013
Appointed Date: 31 December 2008
50 years old
Director
SHARP, James Roger
Resigned: 27 July 1995
Appointed Date: 28 June 1995
77 years old
Director
SHULMAN, Gary
Resigned: 28 June 2012
Appointed Date: 01 January 2011
64 years old
Director
SMALL, Richard Gordon
Resigned: 31 December 2013
Appointed Date: 01 January 2011
54 years old
Director
SMALL, Richard Gordon
Resigned: 31 December 2007
Appointed Date: 29 December 2004
54 years old
Director
SMITH, Alan John
Resigned: 01 January 2001
Appointed Date: 26 March 1997
78 years old
Director
STANTON, Richard Lionel
Resigned: 28 April 1993
86 years old
Director
STEVENS, Richard John
Resigned: 31 December 2006
Appointed Date: 25 January 1996
76 years old
Director
TOWNS, Paul
Resigned: 01 January 2003
Appointed Date: 01 January 1997
77 years old
Director
TOWNS, Paul
Resigned: 25 January 1996
Appointed Date: 29 August 1995
77 years old
Director
TURNER, Alan
Resigned: 31 July 2008
Appointed Date: 01 January 2007
73 years old
Director
UMARJI, Adam Hassan
Resigned: 31 December 2005
Appointed Date: 01 January 2002
68 years old
Director
WALTERS, Cyril
Resigned: 18 December 1996
102 years old
Director
WARHAM, Frederick John
Resigned: 31 December 2010
Appointed Date: 01 January 2008
74 years old
Director
YARDLEY, Paul William
Resigned: 31 December 2012
Appointed Date: 31 December 2008
68 years old

INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED Events

13 Mar 2017
Termination of appointment of Kevin Anthony Fyfe as a director on 31 December 2016
05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Daniel Maclean Walsh as a director on 1 January 2016
16 Sep 2016
Appointment of Mr John Leonard Hammond as a director on 1 January 2016
...
... and 189 more events
15 Jan 1988
Return made up to 05/09/87; full list of members
09 Jan 1987
Full accounts made up to 31 January 1986
09 Jan 1987
Return made up to 06/06/86; full list of members
20 Dec 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED Charges

11 May 2011
Deed of charge over credit balances
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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